US District Court for the Southern District of California Federal Tax Suits Cases
Cases 1 - 10 of 301
Mahdi v. Internal Revenue Service
as 3:2024cv01092
Defendant:
Internal Revenue Service
Plaintiff:
Abuwi Mahdi
Cause Of Action: 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax
United States of America v. Schaedler-Moore et al
as 3:2024cv00978
Defendant:
Ygrene Energy Fund Inc., Elizabeth Shutters, Inc., 2021 Inc. and others
Cross-Defendant:
Ygrene Energy Fund Inc., Elizabeth Shutters, Inc., 2021 Inc. and others
Counter-Defendant:
United States of America
Plaintiff:
United States of America
Counter-Claimant:
Nancy Schaedler-Moore
Cross-Complainant:
Nancy Schaedler-Moore
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Kofman
as 3:2024cv00821
Petitioner:
United States of America
Respondent:
Pavel Kofman
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
Brothers Keeper Ministries v. United States Government
as 3:2024cv00803
Plaintiff:
Brothers Keeper Ministries
Defendant:
United States Government
Cause Of Action: 26 U.S.C. § 0982 IRS: To Quash IRS Formal Document Request
Mirch et al v. United States of America
as 3:2024cv00721
Plaintiff:
Kevin J. Mirch and Marie C. Mirch
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Wells Fargo Bank N.A.
as 3:2024cv00582
Petitioner:
United States of America
Respondent:
Wells Fargo Bank N.A.
Brandes Worldwide Holdings LP v. United States of America
as 3:2024cv00519
Petitioner:
Brandes Worldwide Holdings LP
Respondent:
United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Hanna v. Internal Revenue Services (IRS) et al
as 3:2024cv00515
Plaintiff:
Rimon Hanna
Defendant:
Internal Revenue Services (IRS) and Does 1 through 10
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
Steeves v. United States Government
as 3:2024cv00201
Plaintiff:
Dean Allen Steeves
Defendant:
United States Government
Cause Of Action: 26 U.S.C. § 0063 IRS: Taxable income (Definition)
United States of America v. World Wide Research Center, Inc.
as 3:2023cv01570
Plaintiff:
United States of America
Defendant:
World Wide Research Center, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
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